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ComplyAdvantage Fintea Chats: Lucy Heavens on Compliance, Technology and the Future
At the ComplyAdvantage Fintea Chats, Lucy Heavens, founder of Heavens Sent GTM Services, gives refreshingly […]
Open Banking-Enabled Fintech kevin. Strengthens Transaction Monitoring with Sentinels
Sentinels, a Fenergo company and Europe’s leading intelligent transaction monitoring platform, has been appointed by […]
Neobank Brand New Day selects Sentinels for AML compliance
Brand New Day, a leading neobank in the Netherlands, has opted for Sentinels, Europe’s leading […]
Fenergo completes acquisition of regtech Sentinels
Fenergo, the leading provider of digital solutions for Know your Customer (KYC) and client lifecycle […]
PPRO clamps down on financial crime risks, partnering with and investing in AI-driven transaction monitoring startup Sentinels
PPRO, the leading local payments infrastructure provider, has today announced a strategic partnership and minority […]
- Lüt Announces Strategic Partnership with Safe Harbor to Expand Access to Compliant Closed-Loop Payments for Cannabis and Specialty Merchants Read more
- Figure Partners with moomoo and Keplr to Expand Global Access to the On-chain Public Equity Network (OPEN) Read more
- OneDome Raises $25M Pre-Series C, Bringing Total Funding to $40M Read more
- intelliflo and Söderberg & Partners Form Strategic Partnership to Drive Adviser Efficiency Read more
- Axiology Secures €5 Million Seed Funding to Accelerate the Modernisation of Europe’s Capital Markets Read more
